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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SING CHONG (EN ESPAÑOL) Y SING CHONG FOUNDATION (EN INGLES).

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LOAIZA & DE ICAZA
    • AGENTE RESIDENTE
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    SUSAN IRENE SING CHONG DE DORMOI
    • MIEMBRO
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    CARLO SING CHONG
    • MIEMBRO
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    LA FUNDADORA DOROTHY LOUISE CHONG DE SING, EJERCERA LA REPRESENTACION DE LA MISMA.
    • REPRESENTANTE
    KALIOPE TSIMOGIANIS VILLALOBOS
    • AGENTE RESIDENTE
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    CARLOS SING CHONG
    • MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    APO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1991
    Related members: 4
    View

    MADURO, MOSES & DUCRUET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1956
    Related members: 4
    View

    SEGUROS LISUCA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1984
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 3769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10337
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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